Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 120633670005 in full
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15 Sep 2022 |
MR04 |
Satisfaction of charge 120633670006 in full
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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12 May 2022 |
MR01 |
Registration of charge 120633670005, created on 21 April 2022
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12 May 2022 |
MR01 |
Registration of charge 120633670006, created on 21 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
AP01 |
Appointment of Mrs Anna Elisabeth Lunden as a director on 31 January 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Christian Wormington on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 115 Cambridge Road London SW20 0PU England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Christian Wormington on 12 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Dec 2020 |
MR01 |
Registration of charge 120633670003, created on 14 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 120633670004, created on 14 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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17 Feb 2020 |
PSC05 |
Change of details for Ferrata Ltd as a person with significant control on 29 January 2020
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12 Feb 2020 |
PSC07 |
Cessation of Redshell Properties Limited as a person with significant control on 31 January 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 15 High Street Brackley NN13 7DH England to 115 Cambridge Road London SW20 0PU on 12 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Anne Michelle Hood as a director on 29 January 2020
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04 Feb 2020 |
MR01 |
Registration of charge 120633670001, created on 31 January 2020
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04 Feb 2020 |
MR01 |
Registration of charge 120633670002, created on 31 January 2020
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